Rentplus-UK Limited
Company 08551599 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Peter Lutz George Director · appointed 2018
- Richard James Pillar Director · appointed 2013
- David Patrick Marshall Director · appointed 2014
- Streeter, Gary Nicholas, Sir Director · appointed 2019
- Steven William Langdon Collins Director · appointed 2018
9.9y median 8.4y
average tenure
13.1y
longest tenure
Directors past 6 years
- Peter Lutz George Director · appointed 2018
- Richard James Pillar Director · appointed 2013
- David Patrick Marshall Director · appointed 2014
- Streeter, Gary Nicholas, Sir Director · appointed 2019
- Steven William Langdon Collins Director · appointed 2018
First-time vs portfolio directors
Portfolio (5)
- Peter Lutz George Director · appointed 2018
- Richard James Pillar Director · appointed 2013
- David Patrick Marshall Director · appointed 2014
- Streeter, Gary Nicholas, Sir Director · appointed 2019
- Steven William Langdon Collins Director · appointed 2018
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Property 34Construction 11Finance 5Business services 4Professional services 3Arts and leisure 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- RPA1 Limited 3 shared directors
- RPB1 Limited 3 shared directors
- RPI 1 Limited 3 shared directors
- RPI 2 Limited 3 shared directors
- RPB2 Limited 3 shared directors
- RP Freeholds LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 08551599 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/05/2013 |
| Address | 2 EXCHANGE SQUARE, 21 NORTH FOURTH STREET, MILTON KEYNES, MK9 1HL |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Enigma Holdings Rentplus Limited
50-75% shares · notified 2018-02-14 - Weston Hall (RP) Limited ceased 2018-02-14
50-75% shares · notified 2016-04-06
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- RPI 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - RPI 1 Limited
75-100% shares · notified 2016-04-06 - RPA1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - RP Freeholds LTD
75-100% shares · notified 2017-05-24 - RPI 3 Limited
75-100% shares · notified 2017-06-12 - Rentplus Homes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-23 - RPA2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-11 - RPA3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-22
Officers (10)
- Streeter, Gary Nicholas, Sir Director · appointed 2019
- Peter Lutz George Director · appointed 2018
- Steven William Langdon Collins Director · appointed 2018
- David Patrick Marshall Director · appointed 2014
- Richard James Pillar Director · appointed 2013
Show 5 former officers
- Walker, Alistair Ian, Mr. Director · appointed 2014 · resigned 2014
- John Gildersleeve Director · appointed 2014 · resigned 2018
- Andre Paul Serruys Director · appointed 2014 · resigned 2018
- Gary Albert Widdowson Director · appointed 2014 · resigned 2018
- Mackenzie, Ian Fraser, Dr Director · appointed 2013 · resigned 2014
Directors and officers on the Companies House record, current and former.
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